特海国际(09658) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 舒萍 | Non Executive Director | Chairman | 2023-12-13 | -- |
| 2 | 李瑜 | Executive Director | CEO | 2023-03-30 | -- |
| 3 | 連宗正 | Independent Non Executive Director | 2022-12-12 | -- | |
| 4 | 陳康威 | Independent Non Executive Director | 2022-12-12 | -- | |
| 5 | 張思樂 | Independent Non Executive Director - A/F | 2022-12-12 | -- | |
| 6 | 劉麗 | Executive Director | 2022-05-06 | -- | |
| 7 | 王金平 | Executive Director | 2022-05-06 | -- | |
| 8 | 周兆呈 | Executive Director | Chairman | 2022-05-06 | 2023-12-13 |